CAROFLEM TRADING LIMITED
Registration number HE140984 · Cyprus
CAROFLEM TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-09-03
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΣΟΣ ΚΤΩΡΙΔΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣ secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- RULITA INVESTMENT LIMITED
- GLORY SECRETARIAL SERVICES LIMITED
- ETERNO FRANCHISE LIMITED
- QUANTUM FINANCIAL LTD
- QPERA SERVICES LIMITED
- YACHTWAY MARITIME SERVICES LIMITED
- P.K.A. CONSULTANCY SERVICES LIMITED
- GLORY GAMING LIMITED
Screen CAROFLEM TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CAROFLEM TRADING LIMITED in the app — or pull it programmatically with a free API key.